2025-04-08T10:20:31-05:00 2024-05-31 222951202 MSPC CPAS & ADVISORS PC 340 NORTH AVENUE EAST CRANFORD NJ 070162496 990 2023-06-01 133418414 NY HOTEL TRADES COUNCIL & HOTEL ASSOC OF NYC INC PREPAID LEGAL SERVICES FUND NYHO 2125866400 305 WEST 44TH STREET NEW YORK NY 10036 DR DAVID JACOBSON CHIEF EXECUTIVE OFFICER 2125866400 2025-04-08 1 1 PATRICK M TROMBETTA CPA P00450410 9082727000 2023 2025-03-06 01:10:19Z DR DAVID JACOBSON 305 WEST 44TH STREET NEW YORK NY 10036 10016448 0 X HOTELFUNDS.ORG X 1987 NY TO PROVIDE LEGAL BENEFITS. 16 10 0 0 0 0 0 0 4897184 5866774 -2043076 680501 44807 0 2898915 6547275 0 0 2614003 3264983 298949 354166 0 0 0 565671 762224 3478623 4381373 -579708 2165902 18305901 21737015 148868 178955 18157033 21558060 TO PROVIDE LEGAL BENEFITS TO UNION MEMBERS OF THE NEW YORK HOTEL TRADES COUNCIL WORKING IN THE HOTEL INDUSTRY OF NEW YORK CITY. 0 0 PERSONAL LEGAL ASSISTANCE PROVIDED TO PARTICIPANTS IN THE HOTEL INDUSTRY IN NEW YORK CITY. 0 0 0 0 0 0 0 0 0 1 1 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 5 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 X 16 10 0 0 0 0 0 0 0 1 0 0 0 1 1 1 1 1 1 1 1 0 NY X NY HOTEL TRADES CNCL & HOTEL ASSN 2125866400 305 WEST 44TH STREET NEW YORK NY 10036 RICHARD MAROKO CO-CHAIRMAN 0.10 0.60 X 0 297571 178957 VIJAY DANDAPANI CO-CHAIRMAN 0.10 0.60 X 0 0 0 KUBA BROWN UNION TRUSTEE 0.10 0.60 X 0 21810 11614 AMY BOKERMAN UNION TRUSTEE 0.10 0.60 X 0 213228 113544 JOE MESSINEO UNION TRUSTEE 0.10 0.60 X 0 126060 67127 VANESSA MEADE UNION TRUSTEE 0.10 0.60 X 0 77952 41510 ALYSSA TRAMPOSCH UNION TRUSTEE 0.10 0.60 X 0 72028 38355 GEORGE GREENE EMPLOYER TRUSTEE 0.10 0.60 X 0 0 0 CHRIS ELKO EMPLOYER TRUSTEE 0.10 0.60 X 0 0 0 GUS CECCHINI EMPLOYER TRUSTEE 0.10 0.60 X 0 0 0 CLARA PELLERANO EMPLOYER TRUSTEE 0.10 0.60 X 0 0 0 STEPHEN BATTA EMPLOYER TRUSTEE 0.10 0.60 X 0 0 0 FRED GRAPSTEIN EMPLOYER TRUSTEE 0.10 0.60 X 0 0 0 WEI HUANG EMPLOYER TRUSTEE 0.10 0.60 X 0 0 0 MICHAEL D'ANGELO EMPLOYER TRUSTEE 0.10 0.60 X 0 0 0 JOSEPH DELLI SANTI EMPLOYER TRUSTEE 0.10 0.60 X 0 0 0 DR DAVID JACOBSON CHIEF EXECUTIVE OFFICER 0.80 39.20 X 0 1694700 690934 JOHN HEIM CHIEF FINANCIAL OFFICER 1.40 38.60 X 0 490823 221420 0 2994172 1363461 0 0 1 0 AMERICAN LEGAL SERVICE 213 4TH STREET SUITE 100 DES MOINES IA 50309 LEGAL SERVICES 523372 1 EMPLOYER CONTRIBUTIONS 900099 5866774 5866774 5866774 548181 548181 3601493 3469173 132320 132320 132320 6547275 5866774 0 680501 3264983 252900 81132 20134 523372 94124 12698 5492 20050 56576 8907 33228 6548 TELEPHONE 1229 4381373 644782 357848 1488151 1585364 450038 501827 2960 536 77139 74100 0 3039 15619970 19188401 100000 100000 18305901 21737015 148868 177522 0 1433 148868 178955 X 0 0 0 0 18157033 21558060 18157033 21558060 18305901 21737015 2165902 1235125 0 X X 0 1 X 1 0 77139 74100 3039 3039 MUTUAL FUNDS 19188401 F 19188401 DUE TO RELATED FUNDS 1433 1433 X 7767858 1235125 1235125 6532733 14542 14542 6547275 4366692 0 4366692 14542 139 14681 4381373 PART X, LINE 2: THE TRUST ESTABLISHED UNDER THE PLAN TO HOLD THE PLAN'S NET ASSETS IS QUALIFIED PURSUANT TO SECTION 501(C)(9) OF THE INTERNAL REVENUE CODE ("IRC") AND, ACCORDINGLY, THE TRUST'S NET INVESTMENT INCOME IS EXEMPT FROM INCOME TAXES. THE PLAN HAS OBTAINED A FAVORABLE TAX DETERMINATION LETTER DATED OCTOBER 25, 1996 FROM THE INTERNAL REVENUE SERVICE AND THE PLAN'S MANAGEMENT BELIEVES THAT THE TRUST, AS AMENDED, CONTINUES TO OPERATE AS DESIGNED. ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES OF AMERICA REQUIRE PLAN MANAGEMENT TO EVALUATE TAX POSITIONS TAKEN BY THE PLAN AND RECOGNIZE A TAX LIABILITY (OR ASSET) IF THE PLAN HAS TAKEN AN UNCERTAIN POSITION THAT MORE LIKELY THAN NOT WOULD NOT BE SUSTAINED UPON EXAMINATION BY THE INTERNAL REVENUE SERVICE. THE PLAN IS SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS; HOWEVER, THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIODS IN PROGRESS. PART XII, LINE 4B - OTHER ADJUSTMENTS: CHANGE IN BENEFIT OBLIGATIONS X 0 0 0 DR DAVID JACOBSON CHIEF EXECUTIVE OFFICER 0 1694700 0 0 0 0 0 207944 0 482990 0 2385634 0 0 JOHN HEIM CHIEF FINANCIAL OFFICER 0 490823 0 0 0 0 0 81536 0 139884 0 712243 0 0 RICHARD MAROKO CO-CHAIRMAN 0 297571 0 0 0 0 0 97125 0 81832 0 476528 0 0 AMY BOKERMAN UNION TRUSTEE 0 213228 0 0 0 0 0 54906 0 58638 0 326772 0 0 JOE MESSINEO UNION TRUSTEE 0 126060 0 0 0 0 0 32460 0 34667 0 193187 0 0 FORM 990, PART VI, SECTION A, LINE 8B THE ORGANIZATION DOES NOT HAVE COMMITTEES WITH AUTHORITY TO ACT ON BEHALF OF THE GOVERNING BODY. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS ROUTED TO EACH MEMBER OF THE BOARD OF TRUSTEES PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C ALL OFFICERS, DIRECTORS, TRUSTEES AND KEY EMPLOYEES ARE REQUIRED TO SIGN A CONFLICT OF INTEREST POLICY ANNUALLY. FORM 990, PART VI, SECTION B, LINE 15 COMPENSATION FOR THE ORGANIZATION'S OFFICERS AND KEY EMPLOYEES ARE SUBJECT TO ANNUAL REVIEW AND APPROVAL BY TRUSTEES AT BOARD MEETINGS BY MAJORITY VOTE. THE LEVEL OF COMPENSATION IS SET UP BASED ON COMPARABLE COMPENSATION FOR SIMILARLY QUALIFIED PERSONS IN COMPARABLE POSITIONS AT OTHER BENEFIT FUNDS OF SIMILAR SIZE. THE ORGANIZATION DOCUMENTS THESE DELIBERATIONS AND DECISIONS IN THE MINUTES TO TRUSTEES MEETINGS. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION PROVIDES A COPY OF ITS FINANCIAL STATEMENTS TO THE PUBLIC BY WRITTEN REQUEST. FORM 990, PART XXI, LINE 2C THE BOARD OF TRUSTEES ARE IN CHARGE OF OVERSEEING FINANCIAL STATEMENTS AUDIT AND SELECTION OF INDEPENDENT AUDITORS. NY HOTEL TRADES COUNCIL & HOTEL ASSN OF NYC INC PENSION FUND 305 WEST 44TH STREET NEW YORK NY 10036 131764242 TO PROVIDE RETIREMENT BENEFITS NY 401(A) N/A 0 NY HOTEL TRADES COUNCIL & HOTEL ASSN OF NYC INC ITP SCHOLARSHIP FUND 305 WEST 44TH STREET NEW YORK NY 10036 136300270 TO PROVIDE INDUSTRY TRAINING & SCHOLARSHIPS NY 501(C)(3) N/A 0 NY HOTEL TRADES COUNCIL & HOTEL ASSN OF NYC INC HEALTH CENTER INC 305 WEST 44TH STREET NEW YORK NY 10036 131595091 TO PROVIDE MEDICAL & SURGICAL CARE NY 501(C)(9) N/A 0 NY HOTEL TRADES COUNCIL & HOTEL ASSN OF NYC INC HEALTH BENEFITS FUND 305 WEST 44TH STREET NEW YORK NY 10036 136126923 TO PROVIDE MEDICAL BENEFITS NY 501(C)(9) N/A 0 NY HOTEL TRADES COUNCIL & HOTEL ASSN OF NYC INC STAFF RETIREMENT PLAN 305 WEST 44TH STREET NEW YORK NY 10036 131912520 TO PROVIDE RETIREMENT BENEFITS NY 401(A) N/A 0 NY HOTEL TRADES COUNCIL & HOTEL ASSN OF NYC INC 401(K) SAVINGS PLAN 305 WEST 44TH STREET NEW YORK NY 10036 134178178 TO PROVIDE RETIREMENT BENEFITS NY 401(A) N/A 0 NY HOTEL TRADES COUNCIL & AFFILIATED LOCALS STAFF INSURANCE FUND 305 WEST 44TH STREET NEW YORK NY 10036 131531223 TO PROVIDE MEDICAL INSURANCE & OTHER BENEFITS NY 501(C)(9) N/A 0 NY HOTEL TRADES COUNCIL & HOTEL ASSN OF NYC INC LMCTF 305 WEST 44TH STREET NEW YORK NY 10036 384105519 TO ENHANCE RELATIONSHIPS BETWEEN HOTEL OWNERS & OPERATORS & UNION EMPLOYEES NY 501(C)(5) N/A 0 HOTEL RESTAURANT & CLUB EMPLOYEES & BARTENDERS UNION LOCAL 6 709 8TH AVENUE NEW YORK NY 10036 130855926 TO PROVIDE UNION MEMBERS WITH REPRESENTATION IN ACCORDANCE WITH CBA NY 501(C)(5) N/A 0 NEW YORK HOTEL TRADES COUNCIL 707 8TH AVENUE NEW YORK NY 10036 131098484 TO NEGOTIATE & DEFEND COLLECTIVE BARGAINING AGREEMENTS ON BEHALF OF MEMBERS NY 501(C)(5) N/A 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 NY HOTEL TRADES COUNCIL & HOTEL ASSN OF NYC INC HEALTH CENTER INC P 290190 COST ALLOCATION AGREEMENT NY HOTEL TRADES COUNCIL & HOTEL ASSN OF NYC INC HEALTH BENEFITS FUND P 94536 COST ALLOCATION AGREEMENT